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GSGH REALISATIONS LIMITED

Company number 02979953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
06 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
06 Oct 1998	123	£ nc 7386250/7418452 26/08/98	View PDF £ nc 7386250/7418452 26/08/98 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	AA	Full group accounts made up to 28 June 1997	View PDF Full group accounts made up to 28 June 1997 - link opens in a new window - 31 pages (31 pages)
21 Nov 1997	363s	Return made up to 18/10/97; full list of members	View PDF Return made up to 18/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road low moor bradford west yorkshire BD12 0NQ	View PDF Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road low moor bradford west yorkshire BD12 0NQ - link opens in a new window - 1 page (1 page)
04 Jul 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
04 Jul 1997	122	S-div 19/03/97	View PDF S-div 19/03/97 - link opens in a new window - 1 page (1 page)
26 Jun 1997	CERTNM	Company name changed CBC investments LIMITED\certificate issued on 27/06/97	View PDF Company name changed CBC investments LIMITED\certificate issued on 27/06/97 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 21 pages (21 pages)
21 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 1000000@1=1000000 £ ic 6386250/7386250	View PDF Ad 19/03/97--------- £ si 1000000@1=1000000 £ ic 6386250/7386250 - link opens in a new window - 93 pages (93 pages)
07 Apr 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
07 Apr 1997	88(2)O	Ad 15/09/95-02/10/95 £ si 482500@1	View PDF Ad 15/09/95-02/10/95 £ si 482500@1 - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	122	Conve 19/03/97	View PDF Conve 19/03/97 - link opens in a new window - 1 page (1 page)
04 Apr 1997	122	Recon 19/03/97	View PDF Recon 19/03/97 - link opens in a new window - 1 page (1 page)
04 Apr 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
04 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 1875000@.01=18750 £ si 5875000@1=5875000 £ ic 492500/6386250	View PDF Ad 19/03/97--------- £ si 1875000@.01=18750 £ si 5875000@1=5875000 £ ic 492500/6386250 - link opens in a new window - 2 pages (2 pages)

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